1
8 Maple Road, Hayes, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 48 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
56 Sutton Hall Road, Hounslow, England
Active Corporate (4 parents)
Person with significant control
2022-12-01 ~ 2022-12-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
78 REAL ESTATE LTD
11659617 11508015, 15027227, 15227059Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor Shop, 175 Norwood Road, Southall, England
Active Corporate (4 parents)
Officer
2018-11-05 ~ 2019-05-28
IIF 54 - Director → ME
Person with significant control
2018-11-05 ~ 2019-05-28
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
200 Earls Court Road, London
Dissolved Corporate (1 parent)
Officer
2013-05-20 ~ dissolved
IIF 69 - Director → ME
5
175 Norwood Road, Southall, England
Active Corporate (3 parents)
Officer
2022-10-04 ~ 2023-05-30
IIF 51 - Director → ME
Person with significant control
2022-10-04 ~ 2023-05-30
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
6
42 Lampton Road, Hounslow, England
Active Corporate (4 parents)
Officer
2019-03-30 ~ 2021-10-01
IIF 55 - Director → ME
Person with significant control
2019-03-30 ~ 2021-10-01
IIF 32 - Ownership of shares – 75% or more → OE
7
CAPITAL SMART PROPERTIES LIMITED
14592104 200 Earls Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-13 ~ now
IIF 42 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
157 Earls Court Road, London, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 37 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
31 Hawtrey Avenue, Northolt, England
Dissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
200 Earls Court Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-11 ~ dissolved
IIF 70 - Director → ME
11
CONNECT 200 LIMITED
10152119 02036345, 03033015, 07509655Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Foundry Street, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2016-04-28 ~ 2023-11-03
IIF 8 - Director → ME
Person with significant control
2016-04-28 ~ 2023-11-03
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
200a Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2007-01-19 ~ dissolved
IIF 73 - Director → ME
13
200 Earls Court Road, Front Shop, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-06 ~ now
IIF 39 - Director → ME
Person with significant control
2022-08-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
200 Earls Court Road, London, England
Active Corporate (3 parents)
Officer
2023-02-09 ~ now
IIF 40 - Director → ME
2022-10-19 ~ 2024-05-01
IIF 9 - Director → ME
Person with significant control
2023-01-18 ~ 2024-05-02
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2024-05-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2022-10-19 ~ 2022-11-17
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
54 Colwyn Avenue, Perivale, Greenford, England
Active Corporate (2 parents)
Officer
2024-08-09 ~ 2025-05-31
IIF 56 - Director → ME
Person with significant control
2024-08-09 ~ 2025-05-31
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
16
EXCELLENCE CARS LIMITED - now
EXCELLENCE CARS & RENTALS LTD
- 2024-04-09
14503184 310 Kitts Green Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-11-23 ~ 2023-12-24
IIF 12 - Director → ME
2024-01-12 ~ 2024-04-03
IIF 11 - Director → ME
Person with significant control
2022-11-23 ~ 2023-12-24
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-01-12 ~ 2024-04-03
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
17
31 Hawtrey Avenue, Northolt, England
Active Corporate (2 parents)
Officer
2022-11-21 ~ now
IIF 46 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
18
31 Hawtrey Avenue, Northolt, England
Dissolved Corporate (4 parents)
Officer
2021-03-05 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
FASHION WITH FUSION ACCESSORIES LIMITED
07700821 181 A, Earls Court Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-07-11 ~ dissolved
IIF 68 - Director → ME
20
1000 Great West Road, Brentford, England
Dissolved Corporate (2 parents)
Officer
2022-03-22 ~ 2023-05-16
IIF 59 - Director → ME
Person with significant control
2022-03-22 ~ 2023-05-16
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
21
31 Hawtrey Avenue, Northolt, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-19 ~ now
IIF 52 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
22
Suit H1b Charles House, Bridge Road, Southall, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ 2020-03-30
IIF 60 - Director → ME
Person with significant control
2018-11-05 ~ 2020-03-30
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
175 Norwood Road, Southall, England
Dissolved Corporate (4 parents)
Officer
2023-04-22 ~ 2025-03-01
IIF 13 - Director → ME
Person with significant control
2023-04-22 ~ 2025-03-01
IIF 4 - Has significant influence or control → OE
24
200 Front Shop Earls Court Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 43 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
25
31 Hawtrey Avenue, Northolt, England
Active Corporate (2 parents)
Officer
2018-07-24 ~ now
IIF 66 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
26
LONDON PROPRIETORS REAL ESTATE LTD
12108449 31 Hawtrey Avenue, Northolt, England
Active Corporate (3 parents)
Officer
2020-11-12 ~ now
IIF 44 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
27
241 North Hyde Lane, Southall, United Kingdom
Active Corporate (4 parents)
Person with significant control
2020-02-26 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
31 Hawtrey Avenue, Northolt, England
Active Corporate (2 parents)
Officer
2021-09-09 ~ now
IIF 50 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
29
31 Hawtrey Avenue, Northolt, England
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
30
19 Argyll Avenue, Southall, England
Active Corporate (1 parent)
Officer
2025-02-09 ~ now
IIF 53 - Director → ME
Person with significant control
2025-02-09 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
31
31 Hawtrey Avenue, Northolt, England
Active Corporate (1 parent)
Officer
2025-08-14 ~ now
IIF 47 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
32
SNOWLEOPARD UK PROPERTIES LIMITED
13374736 31 Hawtrey Avenue, Northolt, England
Active Corporate (4 parents)
Officer
2021-05-04 ~ now
IIF 49 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
33
Swot Enterprises Ltd, Suite 9 4th Floor Building Two Universal Square, Devonshire Street North, Manchester, England
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ 2013-05-21
IIF 71 - Director → ME
34
TECH 200 LIMITED
14800084 07776596, 08888377, 07350331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 200 Earls Court Road, London, England
Active Corporate (1 parent)
Officer
2023-04-13 ~ now
IIF 41 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
35
157 Earls Court Road, London, England
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 38 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
36
31 Hawtrey Avenue, Northolt, England
Dissolved Corporate (2 parents)
Officer
2019-12-17 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
202 Northend Road, Fulham, England
Dissolved Corporate (2 parents)
Officer
2012-09-17 ~ 2013-07-31
IIF 67 - Director → ME
38
31 Hawtrey Avenue, Northolt, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ now
IIF 45 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE